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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Brown, Ian
    Born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Director → CIF 0
    Mr Ian Brown
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Davies, Bryn Charles
    Technical Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2020-01-20
    OF - Director → CIF 0
    icon of calendar 2020-01-20 ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LANSHAW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
810,519 GBP2024-12-31
810,519 GBP2023-12-31
Debtors
111,002 GBP2024-12-31
40,004 GBP2023-12-31
Net Current Assets/Liabilities
60,004 GBP2024-12-31
40,004 GBP2023-12-31
Total Assets Less Current Liabilities
870,523 GBP2024-12-31
850,523 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Share premium
810,503 GBP2024-12-31
810,503 GBP2023-12-31
Retained earnings (accumulated losses)
60,000 GBP2024-12-31
40,000 GBP2023-12-31
Equity
870,523 GBP2024-12-31
850,523 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
810,519 GBP2024-12-31
810,519 GBP2023-12-31
Other Debtors
Current
111,002 GBP2024-12-31
40,004 GBP2023-12-31
Other Creditors
Current
50,998 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • LANSHAW HOLDINGS LIMITED
    Info
    Registered number 10071134
    icon of address14 Mannin Way Lancaster Business Park, Lancaster LA1 3SW
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • LANSHAW HOLDINGS LIMITED
    S
    Registered number 10071134
    icon of address14 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW
    Limited in England & Wales, England
    CIF 1
  • LANSHAW HOLDINGS LIMITED
    S
    Registered number 10071134
    icon of addressPriory Close, St Mary's Gate, Lancaster, Lancashire, United Kingdom, LA1 1XB
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    NORTHERN COUNTRY FEEDS LIMITED - 1999-11-25
    icon of address14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    460,319 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.